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    • Panama

    Corporations and Foundations

    GRUPO SEPTIEMBRE 2016, S.A

    Last query to official sources on 04 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUZ DAMARYS SUIRA PITTY
    • SUSCRIPTOR
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    HEIDI JAZMIN GONZALEZ CUBILLA DE CASTILLO
    • DIRECTOR - SECRETARIO - TESORERO
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    GINELA MAIRETH CABALLERO MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EJA CONSTRUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 7
    View

    TU ELECTRICENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2009
    Related members: 5
    View

    ELECTRICENTRO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada